This company is commonly known as Bbi Diagnostics Group 2 Plc. The company was founded 10 years ago and was given the registration number 08741927. The firm's registered office is in BEDFORD. You can find them at Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BBI DIAGNOSTICS GROUP 2 PLC |
|---|---|---|
| Company Number | : | 08741927 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2013 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, England, MK44 3UP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clearblue Innovation Centre, Stannard Way, Priory Business Park, Bedford, England, MK44 3UP | Secretary | 03 October 2017 | Active |
| Clearblue Innovation Centre Priory Business Park, Priory Business Park, Bedford, England, MK44 3UP | Director | 31 January 2019 | Active |
| Abbott Laboratories, 100, Abbott Park Road, Abbott Park, United States, | Director | 03 October 2017 | Active |
| Clearblue Innovation Centre, Stannard Way, Priory Business Park, Bedford, England, MK44 3UP | Secretary | 02 October 2014 | Active |
| 73, Ty Glas Avenue, Cardiff, Wales, CF14 5DX | Secretary | 29 May 2014 | Active |
| Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA | Corporate Secretary | 22 October 2013 | Active |
| 73, Ty Glas Avenue, Cardiff, Wales, CF14 5DX | Director | 29 May 2014 | Active |
| 51, Sawyer Road, Suite 200, Waltham, Usa, 02453 | Director | 31 July 2015 | Active |
| Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA | Director | 22 October 2013 | Active |
| Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA | Director | 22 October 2013 | Active |
| Clearblue Innovation Centre, Stannard Way, Priory Business Park, Bedford, England, MK44 3UP | Director | 13 February 2014 | Active |
| 73, Ty Glas Avenue, Cardiff, Wales, CF14 5DX | Director | 29 May 2014 | Active |
| 51, Sawyer Road, Suite 200, Waltham, Usa, MA 02453 | Director | 04 September 2014 | Active |
| 73, Ty Glas Avenue, Cardiff, Wales, CF14 5DX | Director | 29 May 2014 | Active |
| 73, Ty Glas Avenue, Cardiff, Wales, CF14 5DX | Director | 29 May 2014 | Active |
| 51, Sawyer Road, Suite 200, Waltham, Usa, MA 02453 | Director | 04 September 2014 | Active |
| 73, Ty Glas Avenue, Cardiff, Wales, CF14 5DX | Director | 13 February 2014 | Active |
| 73, Ty Glas Avenue, Cardiff, Wales, CF14 5DX | Director | 29 May 2014 | Active |
| Abbott Laboratories, 100, Abbott Park Road, Abbott Park, United States, | Director | 03 October 2017 | Active |
| Abbott Laboratories, 100, Abbott Park Road, Abbott Park, United States, | Director | 03 October 2017 | Active |
| Alere Bbi Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Clearblue Innovation Centre, Stannard Way, Priory Business Park, Bedford, England, MK44 3UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-03 | Capital | Legacy. | Download |
| 2021-06-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-03 | Insolvency | Legacy. | Download |
| 2021-06-03 | Resolution | Resolution. | Download |
| 2021-05-21 | Resolution | Resolution. | Download |
| 2021-05-21 | Incorporation | Re registration memorandum articles. | Download |
| 2021-05-21 | Change of name | Certificate re registration public limited company to private. | Download |
| 2021-05-21 | Change of name | Reregistration public to private company. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Address | Change sail address company with old address new address. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Address | Move registers to registered office company with new address. | Download |
| 2020-03-09 | Address | Move registers to registered office company with new address. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-31 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Officers | Termination director company with name termination date. | Download |
| 2018-08-21 | Officers | Termination director company with name termination date. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type dormant. | Download |
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